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ttliberty.bsky.social

@ttliberty.bsky.social

#新邪惡軸心 #NewAxisOfEvil #MadeInCCPChinaHK
2026 #米国市民が、情報収集のために7年間 #中共国に潜入していたとして有罪判決を受けた。
#American Citizen who Worked as an Agent for the #CCP Sentenced to Two Years in Prison
#justiceGOV
www.justice.gov/opa/pr/ameri...

September 5, 2026 at 10:50 AM

ttliberty.bsky.social

@ttliberty.bsky.social

#新邪惡軸心 #NewAxisOfEvil #MadeInCCPChinaHK
2026 #米国は偽装結婚組織を摘発し、11人を逮捕した。逮捕された10人は #中国人である #justiceGOV
#FBI arrested 11 in #NewYork in alleged international marriage fraud
www.justice.gov/opa/pr/11-de...

August 13, 2026 at 1:28 PM

ttliberty.bsky.social

@ttliberty.bsky.social

#新邪惡軸心 #NewAxisOfEvil #MadeInCCPChinaHK
2026 #米国 #FBI 連邦当局は、ニューヨーク州フラッシングにある #中共国系成人デイケアセンターにおけるメディケイド詐欺事件を捜査している。#justiceGOV
www.justice.gov/opa/pr/two-q...

Two Queens Men Charged with $120M Adult Day Care and Pharmacy Fraud on Medicare and Medicaid

On Friday, a complaint was unsealed in Brooklyn charging two Queens men with defrauding Medicare and Medicaid by paying illegal kickbacks and bribes and submitting claims for services that were never ...

www.justice.gov

July 15, 2026 at 12:35 PM

ttliberty.bsky.social

@ttliberty.bsky.social

#新邪惡軸心 #NewAxisOfEvil #MadeInCCPChinaHK
2026 #CCP #Alibaba Group and #AUSMerchant Services Agree to Pay $600 Million to Resolve Allegations that they Failed to Prevent Illegal Sales of Pharmaceuticals, Pharmaceutical Equipment, and Other Illegal Products #justiceGOV
www.justice.gov/opa/pr/aliba...

July 14, 2026 at 11:10 AM

ttliberty.bsky.social

@ttliberty.bsky.social

#新邪惡軸心 #NewAxisOfEvil #MadeInCCPChinaHK
2026 #米連邦捜査局（FBI）は、#中共国の情報機関が #米国の機密情報を入手しようとしていたとされる行為を理由に、#中国の求人ウェブサイト13件を閉鎖した #justiceGOV
www.justice.gov/opa/pr/justi...

June 12, 2026 at 11:45 AM

ttliberty.bsky.social

@ttliberty.bsky.social

#新邪惡軸心 #NewAxisOfEvil #MadeInCCPChinaHK
2026 Two U.S. Nationals Sentenced for Facilitating Fraudulent Remote Information Technology worker Schemes to Generate Revenue for the Democratic #PeopleRepublicofKorea #justiceGOV
www.justice.gov/opa/pr/two-u...

Two U.S. Nationals Sentenced for Facilitating Fraudulent Remote Information Technology Worker Schemes to Generate Revenue for the Democratic People’s Republic of Korea

The Justice Department today announced the sentencings in separate cases of two U.S. nationals, Matthew Issac Knoot, of Nashville, Tennessee, and Erick Ntekereze Prince, of New York, for their roles i...

www.justice.gov

June 2, 2026 at 11:02 AM

ttliberty.bsky.social

@ttliberty.bsky.social

#新邪惡軸心 #NewAxisOfEvil #MadeInCCPChinaHK
2026 Two ccp #China Nationals Charged With #Methamphetamine Trafficking Crimes For Developing A Mass-Scale Methamphetamine Production Facility #justiceGOV
www.justice.gov/usao-sdny/pr...

May 25, 2026 at 12:54 PM

ttliberty.bsky.social

@ttliberty.bsky.social

#新邪惡軸心 #NewAxisOfEvil #MadeInCCPChinaHK
2026 #justiceGOV #chinese
www.justice.gov/usao-sdga/pr...

May 25, 2026 at 12:52 PM

ttliberty.bsky.social

@ttliberty.bsky.social

#新邪惡軸心 #NewAxisOfEvil #MadeInCCPChinaHK
2026 Four of the World’s Largest #ccp #china Container Manufacturing Companies and Seven of Their Executives Indicted for a Global Conspiracy Affecting Billions of Dollars of Commerce #justiceGOV
www.justice.gov/opa/pr/four-...

Four of the World’s Largest Container Manufacturing Companies and Seven of Their Executives Indicted for a Global Conspiracy Affecting Billions of Dollars of Commerce

Seven Chinese executives and four of the world’s largest shipping container manufacturing companies were indicted for conspiring to restrict the output of — and fix the prices of — nearly all of the w...

www.justice.gov

May 25, 2026 at 12:47 PM

ttliberty.bsky.social

@ttliberty.bsky.social

#新邪惡軸心 #NewAxisOfEvil #MadeInCCPChinaHK
2026 #justiceGOV
www.justice.gov/opa/video/us...

U.S. Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft

www.justice.gov

May 21, 2026 at 2:17 PM

ttliberty.bsky.social

@ttliberty.bsky.social

#新邪惡軸心 #NewAxisOfEvil #MadeInCCPChinaHK
2026 Two Chinese Nationals #WenFengCuiVincen , #FanPangJerey, Charged With Methamphetamine Trafficking ccpCrimes For Developing A Mass-Scale Methamphetamine Production Facility #justiceGOV
www.justice.gov/usao-sdny/pr...

www.justice.gov

May 12, 2026 at 11:20 AM

Epstein Web

@epsteinweb.bsky.social

Parts 1-4/5 — EFTA01080412.jpg
#epsteinweb #efta01080412
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661

$EFTA01080289 | EFTA01080412 order to make clear that. consistent with enforcement policy at the time. criminal penalties would not lac imposed 'for inadvertent or insignificant errors in book. and records. or inadvertent violations of accounting controls: Sec S. REP. No. 100-85. at 49: H.R. REP. No. 100-576. at 916 ('The Conferees intend to codify current Securities and Exchange Commission (SEC) enforcement policy that penalties not be imposed for insignificant or technical infractions or inadvertent conduct."). U.S.C. 78ff(a). u4See UnitedStates a Alcatel-Lucent, SA..new note 48; see also tithed States a Alcatel--Lucent Theme. sup: note 56. 'See Deferred Prosecution Agreement. !AiledStates a Aleatel-Lueent, S.A.. supra note 48. ECF No. 10.mM/44e at http://www.justicagov/ criminal/fraud/fepahases/akatelmtal/02-22-11alcatel-dpaelf. "&e Plea Agreement. (kited Stain V. Siemens AC. supra note 48. ECF No. 14.4mile/drat http://www.justicagov/criminal/fraud/fcpa/cases/ siemens/12-15-08siememakt-pka.pdf. 'See Minute Entry ofGuilty Plea. UnreelSidite a Peterson. supra note 8. ECF 13: see also Preis Release. US. Dept. ofJustice Former Morgan Stanley Managing Director Pleads Guilty for Role in Evading Internal Controls Required by FCPA (Apr. 23. 2012). dada/de hetp://v.ww. justicegov/opa/pr/2012/April/12-errn-534.html. "'See Criminal Information. United States v. Baker Hughes Svcs. Intl. No. 07-cr-I29( .Tex. Apr. 11. 2007).ECF No. 1.arailadle at http://www.justice.gov/criminaVfraud/fepa/cases/baker-hughs/04-1I07bakerhughesinffinfo.pdf. See United States it Panalpina, Inc, supra note 68. ' 7' Id. n See FASB Statement of Financial Accounting Concepts No. 2. 63-80. "PCAOB Auditing Standard No. 12 and PCAOB AU Section 325. r e See Section 10A of the Exchange Act. 15US.C. 478j-1. "18 U.S.C. 1952 "Sir, United States v. Nexus Teehnologia. lions note 53: Criminal Information. United States v. Robert Richard King. Cal- No. 01-er-190 Mo. June 27. 2001). available at$

http://www.justiec.gov/crintinal/
i /fepa/casesficingactal/05-03-02king-robat-indicapdf; Superseding
Indictment. United Slam n Mead. wpm note 44: Criminal Information.
United States v. Saybolt North America Inc. et al. No. 98-er-10266
Mass. Aug. 18.1998). avaiLsIde at http://sursqustice.govieriminal/
baud/fepa/eases/saybolt/08.10-98saybolt-in(o.pdf
"'See Second SupersedingIndictment. United States v. Kasen); No. 05er-518 I
May 26. 2009). ECF No. 203. andaide at http://uww.
justicegov/crimina/thaud/fcpa/cases/korenyv/05-26-09bourkandsu ersedindict.pdf: Judgment. United States v. Bourke. No. 05-cr-518
Nov. 12. 2009). ECF No. 253.am/ix/deaf http://www.justicc.
gov crimituVfraud/fcpilcasci/kozenyv/1I -12-09bourke-judgment.pdf.
'Plea Agreement. UnitedStares it Control On:pones:Is. supra note
235, ECF No.7: see also Order. United States a Canon. supra note 119.
ECF No. 440 (denyingmotion to dismiss counts alleging Travel Act
violations). eyelids/eat http://www.justicagov/criminal/fraud/fcpa/
cases/canons/20 / I -09-20-canon-minutes-denying-motion to-dismiss.

M

pdc

.,See, e.g.. Criminal Information. UnitedStates a Esquenazi. supra note
44; Criminal Information. thudStares a Crren.supnz note 44: Criminal
Information. United States v. General Flee. Co.. No. 92-cr-87
Ohio
July 22. 1992). omelets/eat http://www.justicagov/crintinal/fraud/fcpa/
cucs/genaa/-ckctric/1992-07-22-general-dcctric-information.pdf.
'Foreign officials may "not lac charged with violating the FCPA iudf.
since the ]FCPA] does not criminalize the receipt of a bribe a foreign
official: United States v. Blondek. 741 FSupp. 116. 117 (M Tex.
1990)..United States v. Castle. 925 F.2d 831 (5th Cir. 1991) ('We
hold that foreign officials may not be prosecuted under 18 U.S.C.4
371 (or conspiringto violate the FCPA:). Foreign officials. however.
can be charged with violating the FCPA when the foreign official mu
as an intermediary of a bribe riff. See, tg.. Information. United
States v. Baru. No. 02-er-475
Nov.

26. 2002) (World Bank
employee charged with wire fraud and FCPA violations for facilitating
bribe payments to another World Bank official and Kenyan government
official).astaffabie at hup://vnvw.justicegov/criminal/(raudffepa/cases/
basu/ 1I-26-02basu-infixpdf: Information. United States v. Sengupta. No.
02-cr-40
Jan. 30. 2002). available at http://www.justice.gov/
criminal/I au cpahases/sengupta/01-30-02senguptainio.pdf.

•
e.g., Judgments. UnitedStates v. Eupsonai. supra note 44. ECF
Nos. 182. 816. 824 (judgments against foreign official defendants).
'Criminal Information. United Siena v. SSILttl.. supra note 235
(alleging violations of IS U.S.C. 54 1343. 1346): Plea Agreement. United
.Gates a 5$1!VIZ supra note 235. (Oct. 10. 2006).am/1a/ow http://
vrnw.justiecgov/criminal/fraud/(cpa/cases/control-ine/07-24-09ceiplea -agrec.pdf.
•
Es-lm Bank. Form of Ex otter's Certificate EBD-M- 6 n.
2007), emit:bleat
"'See 18 U.S.C. 41 .
"22 C.F.R. 44 130.2.130.9.
'For example, in UnitedStates n. 13.4E.Sytemsplc. BAE pleadedguilty
to conspiring to defraud the United States by impairing and impeding its
lawful functions. to making false statements about its FCPA compliance
program. and to violating the AECA and ITAR. BAE paid a 5400
million fine and agreed to an independent corporate monitor to ensure
compliance with applicable anti-corruption and export control laws.
Criminal Information and Plea Agreement. United States v. BAE. Sr.
plc. No. 10.er-35(=. Mu. I. 2010). ECF Nos.l. 8.ant/ladle at
http:ilwww.jusucc.pwicriminallfraudIfepaleaseslbac-systcm102-0110bacsystems-info.pdf and hap://www.justicegov/criminal/fraudacpa/
casm/bac-system/03-01-10baesystems-pleaagreepdf. In an action based
on the same underlying (acts a the criminal guilty plea. BAE entered
a civil settlement with the Directorate of Defense Trade Controls for
violations of AECA and ITAR. including over 2500 ITAR violations
that included a failure to report the payment of fees or commissions
associated with

defense transactions and failure to maintain records
involving ITAR-controlled transactions. BAE paid $79 million in
penalties. and the State Department imposed a "policy of denial" (or
export licenses on three BAE subsidiaries involved in the wrongful
conduct. Consent Agreement between BAE. Sys. plc and Defense Trade
Controls at 17-20. Bureau of Political-Military Affairs. U.S. Dept. of State
(May 16. 2011). available at http://www.pmddtastatcgov/compliance/
consent_agreements/pdf/BAES_CA.pdf: Proposed Charging Letter. In
re Investigation of BAE Systems plc Regarding Violations of the Arms
Export Control Act and the International Traffic in Arms Regulations.
US. Dept. of State (May 2011). available., http://www.pmddiestate.
gov/compliance/consent_agreements/pdf/BAES_PCL.pdf.
'26 US.C.4 M(c)(1):screise Pka Agreement. United States a Smith.
No. 07-er-69 =. Cal. Sept. 3. 2009). ECF No. 89..rati/aHe http://
www.jurneagov/criminal/fraud/fcpahases/smithl/09.03-09smithl-pleaagrcapdf: Criminal Information. United States a Than Corp.. sups note
185.
°'See USAM 4 9-27.000.
"See USAM 4 9-27.420 (setting forth considerations to be weighed
when determining whether it would be appropriate to enter into plea
agreement).
'"See USAM 4 9-28.000 et seq.
See USAM 4 9-28.710 (discussing attorney-client and work product
protections).
See http:/ www-sce.gov/divisions/enforeektdoreemcntmanuaLpdi
USAM4 9-28.300-A; irn the USAM 4 9-28.7002 (explaining
benefits ofcooperation for both government and corporation).
n•See USAM 4 9-28.900 (discussing restitution and remediation). The
commentary further provides that prosecutors should consider and weigh
whether the corporation appropriately disciplined wrongdoers and a
corporation's efforts to reform. including its quick recognition of the
flaws in the program and its efforts to improve the program. Id.
"See USAM 45; 9-27.230. 9-27.420.
'U.S. SENTENCING GUIDELINES $8B2.1(6)(7)(2011).
"15.5 80-5(f)(2) (2011).
'U.S. SEC. AND EXCHANGE COMM.. REPORT

May 9, 2026 at 12:38 AM

ttliberty.bsky.social

@ttliberty.bsky.social

#新邪惡軸心 #NewAxisOfEvil #MadeInCCPChinaHK
2026 #justiceGOV
www.justice.gov/opa/pr/proli...

Prolific Chinese State-Sponsored Contract Hacker Extradited from Italy

Xu Zewei (徐泽伟), 34, of the People’s Republic of China was extradited to the United States this weekend and appeared today in U.S. District Court in Houston on a nine-count indictment related to his in...

www.justice.gov

May 6, 2026 at 2:11 PM

Threat Advisory Report (TAR) Network

@tar-network.bsky.social

DOJ’s indictment against the SPLC formalizes a fraud-based framework that treats undisclosed informant payments as donor deception, creating legal risk for nonprofit investigative methods. #Trump #DOJ #SPLC #CivilSociety #RuleOfLaw #Indictment #JusticeGov

www.justice.gov

May 3, 2026 at 10:33 PM

ttliberty.bsky.social

@ttliberty.bsky.social

#新邪惡軸心 #NewAxisOfEvil #MadeInCCPChinaHK
2026 兩名中共國人在美國校園附近販毒被判刑
米国のある大学キャンパス付近で麻薬密売を行ったとして、中共国人2人が有罪判決を受けた。#justiceGOV
www.justice.gov/usao-gu/pr/c...

www.justice.gov

April 21, 2026 at 10:14 AM